General Shareholders' Meeting 2023 | ACCIONA

Meeting details

The Board of Directors of ACCIONA, S.A. called the shareholders to an Ordinary General Shareholders' Meeting to be held at the date, time and place and with the agenda set forth below:

Date: 19 June 2023, at 12:00p.m. (CEST) on first call and 20 June 2023, at the same time, on second call (expected to be held on second call).

Place: Avenida de la Gran Vía de Hortaleza, 3, 28033 (Madrid)
On-site and online assistance.

CALL

Notice of Call of the General Shareholder's meeting.

Proposed Resolutions.

Total number of shares and voting rights on the date of the Call.

Resolutions approved and voting results.

Supplementary documentation

Individual Annual Accounts, management report, audit report and Directors’ declarations of responsibility concerning the annual accounts. Motion to apply the results corresponding the 2023 financial year. (Agenda items 1.1, 1.2, and 1.5).

Consolidated annual accounts, management report, non-financial information statement/sustainability report, audit report and directors’ declarations of responsibility concerning the Annual Accounts (Agenda items 1.1, 1.2, and 1.4).

Non-Financial Information Report (called Sustainability Report). (Agenda Item 1.4).

Board of Directors’ Report justifying the proposal for delegation of the faculty to increase the Company’s share capital (Agenda item 3.1.)

Board of Directors’ Report Justifying the proposal for delegation of the faculty of issuing convertible bonds (Agenda item 3.2)

Sustainability Report 2022 (that includes the SDP 2025) (Agenda Item 5)

Board of Directors’ report and motion of the appointment and remuneration committee the Directors proposed to the Annual General Shareholders’ Meeting for reelection and appointment, which includes information regarding the proposed Directors. (Agenda Item 2)

2022 Annual report on Directors’ Remuneration (Agenda Item 4)

2022 Annual Corporate Governance Report

Report of the performance of the Committees, which includes the reports of the Audit and Sustainability Committee (containing the reports on auditors’ independence and third party transactions); and the Appointments and Remuneration Committee

Privacy Policy

Acciona Cards (proxy and voting)

Company’s by-laws

General Shareholders Meeting Regulations

Board of Directors Regulations

Summary of the telematic attendance and voting procedures and granting of proxies at the General Shareholders' Meeting by long distance means of communication

Questions from Shareholders (only availbale in Spanish)

Disclaimer

“This is a translation of a duly approved Spanish-language documents, and is provided for informational purposes only. In the event of any discrepancy between the text of this translations and the text of the original Spanish-language documents which this translation is intended to report, the text of the original Spanish-language shall prevail.”